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EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) - Crime (4) - Nairaland

Nairaland ForumNairaland GeneralCrimeEFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) (33493 Views)

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Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Biafraaa: 2:11pm On Dec 08, 2021
my question now is, Is EFCC looking for him so they will arrest him, recover the money from him and pay the victims or for them to collect their own share and Japa? grin
Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by chrisxxx(m): 2:23pm On Dec 08, 2021
fergie0o1:
EFCC
Op. Crime is bad anywhere and condemnable and reprehensible. However, calling out his ethnic group is being clever by half and an act of ethic terrorism. I have seen people from other ethnic group committing one crime or the other no one has ever called out their ethnic group. I dont know the ethnic gropu of Hushpuppy. Neither do I know that of Chudex the founder of MMM amongst others including Evans the billionaire kidnapper. In your haste to call out his ethnic group you failed to do a proper background check on his LGA. For the benefits of clarification he is not from Obio/Akpor LGA. I would not tell you his LGA as that is your responsibility.
Mynd44
Seun
lalasticlala
Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by clothingonline(m): 2:41pm On Dec 08, 2021
I can’t spend 5naira on ponzI

Only people who want short cut get scam never a victim and I can’t follow due process
Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by gulfer: 2:45pm On Dec 08, 2021
N213,000,000,000.00
shocked shocked shocked shocked shocked shocked shocked

That is a whopping 518,993,201.40 in United States Dollar and 392,787,029.49 GB Pound sterling. Just imagine this guy finding his way into the corrupt Nigerian politics; na die be dat angry angry angry angry angry angry angry

My one kwesion for EFCC is why did it take so long to declare him wanted since 2020 because it looks like someone wanted him to get far away/dissapear before going public with the indictment/allegations lipsrsealed lipsrsealed lipsrsealed lipsrsealed lipsrsealed

Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by galaxy2020(m): 3:19pm On Dec 08, 2021
Make them arrest CHIDI Otti, then I will know, they are not selective.
Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Nobody: 5:02pm On Dec 08, 2021
Investors in get rich quick schemes should be arrested with the scam promoters.. If this chap knows how to make 15% ROI, he won't tell anybody....
Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by rexwalters: 5:12pm On Dec 08, 2021
ignis:
Huzzle till EFCC come for you.
True Talk, only those persons @ the top, know the business of the top, everybody na oil & gas or Government Contractor friend of political post holder.
Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Kennyking1234: 5:17pm On Dec 08, 2021
davodyguy:
Greed of Nigerians help encourage this people

The all risk free investment now is Treasury Bills issued by CBN and you are only guaranteed about 10% return for 366 days.

If anyone promises you 10% per month, please run

No invest gives such yield apart from TB

Not even real estate

If you buy a house in Lekki Phase 1 today for N170million and rent it out, maximum rent you can get per annum is N10milliom, which is less than 10% return per annum.

Only TB gives you that much yield
coughs* crypto
Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by donforeign: 5:26pm On Dec 08, 2021
leetylee:
This one dun carry one state budget money run...

I wonder where he's stashing that hooge amount of money...
Btc offline wallet
Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Youngsage: 5:46pm On Dec 08, 2021
davodyguy:
Really?

hehehe

Why did you say so?
Lol you kinda made it seem like renting out of property is all there is to real estate. I've heard of people who make crazy returns monthly in the real estate sector.
Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Youngsage: 5:47pm On Dec 08, 2021
Bignuell:
What he said is the truth na. Okay how much you go put a #170m house for rent??
Well he has a point, but it depends on the kind of property and the purpose.
Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Youngsage: 5:48pm On Dec 08, 2021
Doyin2:
Mr man that is it. Any other thing is a scam!

The other way you can make it bigger in real estate is flipping,buying and selling of realty.

So if you buy a property for N170m,if your are lucky,you can sell it for N200m,hopefully in good time too.

That is about 18% return.A as an agent,you can get like 5% commission.
Spot on.
Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by davodyguy: 6:32pm On Dec 08, 2021
Youngsage:
Lol you kinda made it seem like renting out of property is all there is to real estate. I've heard of people who make crazy returns monthly in the real estate sector.
In what way?

I want to learn.

I've been in this industry for more than 2 decades and I've or seen such annual returns on annual rentals. May be on shortlets, or hotels, but not on annual tenancies
Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Chiedu4Trump: 7:57pm On Dec 08, 2021
arantess:
He's ikwerre
They say them no be Igbo
Take note
obembet:
Abi werey re ni? What's Igbo has to do with this. 213B
Ournolly:
He is not Igbo.
Rotimi Amaechi says He is igbo,He is Ikwerre cheesy
https://www.thecable.ng/amaechi-im-igbo-jonathan-says-name-azikiwe-cant-speak-language


Watch another Ikwerre man explain they are all igbos grin
Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by studentofTruth: 9:55pm On Dec 08, 2021
fergie0o1:
EFCC
These joker's waited for them to leave and settle in a foreign country before declaring him wanted. funny!
Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by Anwons(m): 3:35pm On Dec 25, 2021
EFCC are accomplice, why wait till now? Maybe the loot was shared with EFCC
Re: EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) by otokx(m): 7:16pm On Dec 25, 2021
studentofTruth:
These joker's waited for them to leave and settle in a foreign country before declaring him wanted. funny!
Is that what happened? Which foreign country did he settle in?
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